{"raw_record_id":"b4423b44-4e77-41fe-80b2-b89e46150421","external_id":"21107","record_hash":"c60d7a41794dc0c1d3bb93d75ab49034f9a83a00334efc072482fde7dbd88864","raw_record":{"profile":{"ID":"21107","Feature":[{"ID":"21927","FeatureTypeID":"14","FeatureVersion":{"ID":"19666","Comment":{},"ReliabilityID":"1","VersionDetail":{"_text":"http://ruschemtrade.com","DetailTypeID":"1432"}},"IdentityReference":{"IdentityID":"12811","IdentityFeatureLinkTypeID":"1"}},{"ID":"43863","FeatureTypeID":"504","FeatureVersion":{"ID":"41582","Comment":{},"ReliabilityID":"1","VersionDetail":{"DetailTypeID":"1431","DetailReferenceID":"92077"}},"IdentityReference":{"IdentityID":"12811","IdentityFeatureLinkTypeID":"1"}},{"ID":"182132","FeatureTypeID":"25","FeatureVersion":{"ID":"232132","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32132"}},"IdentityReference":{"IdentityID":"12811","IdentityFeatureLinkTypeID":"1"}},{"ID":"182137","FeatureTypeID":"25","FeatureVersion":{"ID":"232137","Comment":{},"ReliabilityID":"1","VersionLocation":{"LocationID":"32137"}},"IdentityReference":{"IdentityID":"12811","IdentityFeatureLinkTypeID":"1"}}],"Identity":{"ID":"12811","Alias":{"Primary":"true","FixedRef":"21107","LowQuality":"false","AliasTypeID":"1403","DocumentedName":{"ID":"26868","FixedRef":"21107","DocNameStatusID":"1","DocumentedNamePart":{"NamePartValue":{"_text":"LLC RusChemTrade","Acronym":"false","ScriptID":"215","ScriptStatusID":"1","NamePartGroupID":"51398"}}}},"False":"false","Primary":"true","FixedRef":"21107","NamePartGroups":{"MasterNamePartGroup":{"NamePartGroup":{"ID":"51398","NamePartTypeID":"1525"}}}},"PartySubTypeID":"3"},"feature_values":{"Website":["http://ruschemtrade.com"],"Secondary sanctions risk:":["Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209"]},"sanctions_entry":{"ID":"21107","ListID":"1550","ProfileID":"21107","EntryEvent":{"ID":"21107","Date":{"Day":{"_text":"20"},"Year":{"_text":"2016"},"Month":{"_text":"12"},"CalendarTypeID":"1"},"Comment":{},"LegalBasisID":"91703","EntryEventTypeID":"1"},"SanctionsMeasure":[{"ID":"13204","DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1705"},{"ID":"147123","Comment":{"_text":"UKRAINE-EO13685"},"DatePeriod":{"DayFixed":"true","YearFixed":"true","MonthFixed":"true","CalendarTypeID":"1"},"SanctionsTypeID":"1"}]},"source_list_name":"SDN List"},"snapshot_id":"04dd49cb-8d8b-4af9-af60-656fc6bcee4d","snapshot_sha256":"c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537","fetched_at":"2026-07-09T20:07:25.365594+00:00","source_name":"OFAC Sanctions List Service","source_url":"https://ofac.treasury.gov/sanctions-list-service","document_url":"https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN_ADVANCED.XML"}